Xu Wei lawyer team was invited to carry out special compliance work for a live platform within the probability of A platform and issued a rectification recommendation report, rectification of six months, the foreign case authorities to the company personnel suspected of opening a casino crime of the company's principals, executives and some employees for criminal summons, during the lawyer team to assist the company to explain to the authorities to explain the situation and cooperate with the submission of a special compliance report, the 24 hours after the expiration of the summons, no After the expiration of the 24-hour summons, no one was criminally detained, and the company's operation was not materially affected.
In 2022, the live platform involved in criminal cases large-scale outbreak, the lawyer team released the “live platform why frequently arrested, the future and how to go” article, a number of platforms to the lawyer team to put forward the demand for professional services. Among them, a platform in place A entrusted the lawyer team to carry out special compliance work for its own platform probability game, establish the prevention and control mechanism to avoid or reduce the legal risk of falling into gambling-related criminal punishment.
After accepting the commission, the lawyer team spent half a year reviewing the relevant documents of the platform, inquiring from the relevant personnel, registering the platform account and testing the software, etc., and gave the test results and preliminary legal risk compliance suggestions in the middle stage and complete and comprehensive suggestions in the late stage. After review, the legal team concluded that the platform had introduced a series of regulatory and punitive policies for probabilistic games, and that the management system was relatively sound and effectively implemented in the platform's business activities. The legal team suggests that the platform should insist on promoting compliance measures in the subsequent operation of probabilistic games, and in the internal and external review of the platform, not only should it take prohibitive means to stop the generation of illegal behaviors in time, and fight them early and small, but also strengthen the legal propaganda and education for the anchors and the guilds, and adhere to the platform's core business concepts and market positioning, and hold a zero-tolerance attitude towards the generation of illegal funds. The attitude of tolerance for the generation of illegal funds.
In 2024, the storm of criminalization of live broadcasting platforms has not yet subsided. Recently, the public security authorities in place B carried out arrests of the platform's head office and subsidiaries at the same time, and immediately started interrogation work on the company's principals, executives, and some employees on the spot. In practice, the case-handling unit usually detains the suspects and brings them back to the off-site custody to continue the case after the interrogation is finished within the first 24 hours, so the platform is facing the risk of stopping the operation.
In the process of handling criminal cases, the investigating authorities not only need to collect evidence of the suspect's guilt, but also evidence of innocence, so other company representatives who were not subpoenaed submitted the compliance rectification report issued by the legal team as important evidence of innocence to the case-handling authorities with the assistance of the legal team.
After a long wait, the public security authorities did not make a decision to detain any of the company's personnel after the expiration of the 24-hour summoning time period and released all of them, and the company has now resumed its normal operation.
